The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Shah, Syed Riaz
Shah, Syed Riaz
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 2 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 3 13542537 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 5 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 6 48, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 7 125, Deansgate, Manchester, M3 2BY, England
IIF 8 3, Hardman Street, Manchester, M3 3HF, England
Shah, Syed Riaz
Pakistani director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 9 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
British director born in May 1974Resident in England
Registered addresses and corresponding companiesShah, Syed
British director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 14 7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 15 92, Finch Road, Birmingham, B19 1HP, England
IIF 16 70-72, The Havens, Ipswich, IP3 9BF, England
IIF 17 7, Park Row, Leeds, LS1 5HD, England
IIF 18 8, St. James's Square, London, SW1Y 4JU, England
IIF 19 83, Baker Street, London, W1U 6AG, England
IIF 20 IIF 21 125, Deansgate, Manchester, M3 2BY, England
IIF 22 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Riaz Shah
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 24 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 25 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 26 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 27 48, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 28 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 29 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Shah
British born in May 1978Resident in England
Registered addresses and corresponding companiesShah, Syed Riaz
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesSyed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 39 960, Capability Green, Luton, LU1 3PE, England
Shah, Syed
Pakistani director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 40 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 41 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 42 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 43 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 44 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 45 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Riaz Shah
Pakistani born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 46 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 47 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 48 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 49 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 50 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Shah, Syed Asfandyar
Pakistani director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 51 10, Cedar Close, Leeds, LS12 1SL, England
Mr Syed Shah
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 52 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 131-151, Great Titchfield Street, London, W1W 5BB, England
Shah, Syed
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesSyed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Broadgate, The Headrow, Leeds, LS1 8EQ, England
Mr Syed Zahir Shah
Pakistani born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 68 88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed Bilal
Pakistani director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Flat 7, 114 Albert Road, Birmingham, B33 8AG, United Kingdom
Syed Shah
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 131-151, Great Titchfield Street, London, W1W 5BB, England
Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSyed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
Registered addresses and corresponding companies
IIF 75 1, Milligan Close, Luton, LU4 9GJ, United Kingdom
Shah, Syed
British Virgin Islander director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 76 25, Wilton Road, London, SW1V 1LW, England
Shah, Syed
Pakistani businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 3 Galloway Road, Gateshead, NE10 0BF, England
Shah, Syed
Pakistani director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 54, Ridley Terrace, Gateshead, NE10 0NQ, United Kingdom
Shah, Syed Waheed Hassan Ali
Pakistani book online air tickets born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 79 137, Culvers Avenue, Carshalton, SM5 2BA, England
Shah, Syed Waheed Hassan Ali
Pakistani customer services assistant born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 80 17, Alban Street, Bradford, BD4 7JG, England
Shah, Syed Waheed Hassan Ali
Pakistani director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 81 3, Tollhouse Lane, Wallington, SM6 9PA, England
Mr Syed Asfandyar Shah
Pakistani born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 82 10, Cedar Close, Leeds, LS12 1SL, England
Mr Syed Shah
British Virgin Islander born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 83 25, Wilton Road, London, SW1V 1LW, England
Shah, Syed Asfandyar
Pakistani director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 26, Sutherland Avenue, Leeds, West Yorkshire, LS8 1BZ, United Kingdom
Shah, Syed Raqeeb Ul Hassan
British businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 25 Manor Gardens, Gateshead, NE10 8TB, England
Shah, Syed Raqeeb Ul Hassan
British company director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 25, Manor Gardens, Gateshead, NE10 8TB, United Kingdom
Mr Syed Shah
Pakistani born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 3 Galloway Road, Gateshead, NE10 0BF, England
Mr Syed Bilal Shah
Pakistani born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Flat 7, 114 Albert Road, Birmingham, B33 8AG, United Kingdom
Mr Syed Waheed Hassan Ali Shah
Pakistani born in February 1990Resident in England
Registered addresses and corresponding companiesSyed Asfandyar Shah
Pakistani born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 26, Sutherland Avenue, Leeds, West Yorkshire, LS8 1BZ, United Kingdom
Mr Syed Raqeeb Ul Hassan Shah
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 4385, 13649858 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer
2021-09-29 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 2
BLUE COLLAR 2020 LIMITED
- nowZENZILAK RECRUITERS LTD - 2022-03-25 4385, 13542537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 3 25 Manor Gardens, Gateshead, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2021-07-27 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 4 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5 79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)205 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 17 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 6 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 7 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 14 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8
ELEC 010 LTD
- nowAIRESI RECRUITMENT LTD - 2019-08-07 4385, 11817030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)257 GBP2021-02-28Officer 2019-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 9 27 Floral Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer 2018-04-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2018-04-09 ~ dissolvedIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 10 17 Alban Street, Bradford, EnglandActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 80 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 11 Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 1 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 13 3 3, Galloway Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2015-12-15 ~ dissolvedIIF 78 - Director → ME
- 14 3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)57 GBP2023-08-31Officer 2021-08-25 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer 2021-08-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 16 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 17 Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 20 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 18 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 19 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
- 20 4385, 13600397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 21 101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,336 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 22 70-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 23 66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 6 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 24 26 Sutherland Avenue, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-07-19 ~ nowIIF 84 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 25 Flat 2 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 26 25 Manor Gardens, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)193 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 85 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 27 Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 28 4385, 13568008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer 2021-08-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 29 3 Tollhouse Lane, Wallington, EnglandDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 30 24 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 31 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 32 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 33 Flat 7 114 Albert Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2024-06-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2024-06-15 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 34 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 35 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 36 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 37 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 38 25 Manor Gardens, Gateshead, United KingdomActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 86 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 39 10 Cedar Close, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 40
THEONE RECRUITS LTD
- nowYENTALA SERVICES LTD - 2024-01-09 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)581 GBP2023-10-31Officer 2021-10-08 ~ nowIIF 19 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 41 Flat 1 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 42 137 Culvers Avenue, Carshalton, EnglandDissolved Corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 43
TOPTIER RECRUITS LTD
- nowEXOHISE SOLUTIONS LTD - 2023-09-11 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,204 GBP2023-08-31Officer 2024-06-05 ~ nowIIF 22 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE - 44 131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
- 45 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
Ceased
3
- 1 C/o Digitus, 363a Dunstable Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2020-10-13 ~ 2021-06-21IIF 75 - Secretary → ME
- 2
MERCIA CLEANING LIMITED
- nowXANADU 123 LIMITED - 2017-07-21FLEX RECRUITMENT PLUS LIMITED - 2017-02-28FLEX RECRUITMENT LTD - 2017-02-28 26 - 28 Goodall Street, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)26,340 GBP2022-09-30Officer 2016-09-01 ~ 2017-02-22IIF 43 - Director → MEPerson with significant control 2016-09-01 ~ 2017-02-22IIF 50 - Ownership of shares – 75% or more → OE - 3 31 Worcester Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-08-31Officer 2023-08-10 ~ 2023-10-03IIF 1 - Director → MEPerson with significant control 2023-08-10 ~ 2023-10-03IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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